Union Street Investments Ltd.

SC353348

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Incorporated 13/01/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990

Other business support service activities

Officers

Derek John Souter

director · Since 16/01/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr John Kelvin Kerr

director · Since 16/01/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Duncan Robert Souter

director · Since 03/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Derek John Souter

director · Since 16/01/2009

British · Scotland

John Kelvin Kerr

director · Since 16/01/2009

British · Scotland

Duncan Robert Souter

director · Since 03/03/2012

British · Scotland

Former

Iain Henderson Hutcheson

director · Resigned 16/01/2009

Thorntons Law Llp

corporate secretary · Resigned 13/01/2026

Persons with Significant Control

Mr John Kelvin Kerr

25–50% shares

25–50% votes

Appoint directors

British · Scotland

Notified 06/04/2016

Derek John Souter

25–50% shares

25–50% votes

Appoint directors

British · Scotland

Notified 06/04/2016

Duncan Robert Souter

25–50% shares

25–50% votes

Appoint directors

British · Scotland

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEREK JOHN SOUTER & OTHERS

Created 09/03/2012Registered 28/03/2012

Change History

officer appointed → KERR, John Kelvin

2026-07-28

officer appointed → SOUTER, Derek John

2026-07-28

officer appointed → SOUTER, Duncan Robert

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Whitehall House

2026-07-28

WHITEHALL HOUSE

post town → Dundee

2026-07-28

DUNDEE